EXPLORE INVESTMENTS NO. 3 LIMITED
DARTFORD BDB LEARNING PARTNERSHIP LIMITED LOWRY LEARNING PARTNERSHIP LIMITED LOR OMEGA LIMITED SHELFCO (NO. 3417) LIMITED

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Company number 06240917
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 27 May 2015; Appointment of Robert Edward Turner as a secretary on 29 June 2016. The most likely internet sites of EXPLORE INVESTMENTS NO. 3 LIMITED are www.exploreinvestmentsno3.co.uk, and www.explore-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Explore Investments No 3 Limited is a Private Limited Company. The company registration number is 06240917. Explore Investments No 3 Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Explore Investments No 3 Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. RICHARDS, Ceri is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director SCENNA, Lisa has been resigned. Director SPETCH, John Gregory has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
RICHARDS, Ceri
Appointed Date: 02 March 2012
66 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 14 June 2007
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 09 May 2007
Director
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 14 June 2007
72 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 18 March 2011
57 years old
Director
SPETCH, John Gregory
Resigned: 22 January 2009
Appointed Date: 14 June 2007
60 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 28 May 2010
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 June 2007
Appointed Date: 09 May 2007

EXPLORE INVESTMENTS NO. 3 LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
...
... and 43 more events
06 Sep 2007
Secretary resigned
06 Jul 2007
Registered office changed on 06/07/07 from: lacon house theobalds road london WC1X 8RW
06 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
14 Jun 2007
Company name changed shelfco (no. 3417) LIMITED\certificate issued on 14/06/07
09 May 2007
Incorporation

EXPLORE INVESTMENTS NO. 3 LIMITED Charges

14 April 2016
Charge code 0624 0917 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land and intellectual property owned…

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